HEG LTD. - 509631 - Clarification On Price Movement
attached18-02-2021
HEG LTD. - 509631 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor presentation - Q3'' FY20-21HEG LTD. - 509631 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issue of Duplicate Share Certificate(s)HEG LTD. - 509631 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement confirming despatch of Postal Ballot NoticeHEG LTD. - 509631 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Result Conference Call with Analysts/ InvestorsHEG LTD. - 509631 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Postal Ballot Notice To Members
Further to our earlier letter dated 9th February, 2021 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Postal Ballot Notice / e-voting (''Notice'') dated February 09, 2021 being sent to the members.HEG LTD. - 509631 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice seeking shareholder approval for the following special businesses: 1) To approve request received from Mekima Corporation, Member of Promoter Group for reclassification from "Promoter and Promoter Group" category to "Public" category. 2. To approve re-appointment of Shri Satish Chand Mehta, Independent Director for a second term of five years w.e.f. 23rd June, 2021 upto 22nd June, 2026. The letter containing requisite postal ballot notice is attached